DOSSIERS / SANXEA
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Company dossier

SANXEA

FRANCE · COMPANY · INCORPORATED 2010-01-20
KYBE ID: FR-519359087 · 519359087 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SANXEA
fr_insee
519359087
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-01-20
fr_insee
5 B RUE DU POUGET, lotissement les Terrasses, 34570 SAUSSAN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
STEPHANE GARCIADirecteur—France registry
ALEXANDRE GARCIADirigeant—France registry
ALICE GARCIADirigeant—France registry
VINCENT GARCIADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT GARCIA (officer) matches PEP Vincent Garcia — member of the House of Representatives, Philippines. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100